CVR 25976274Private limited company (ApS)Uoplyst (980000)HellerupFounded 1 Feb 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about JB FINANS 2001 ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Henrik Bojeruntil 1 Dec 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2001 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 19 Nov 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 30 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 6 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 8 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 4 Dec 2003
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 10105080 HB STATSAUTORISERET REVISION ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 10105080 HB STATSAUTORISERET REVISION ApS.
CVR-NR. 25976274 JB FINANS 2001 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Direktion:
Udtrådt af direktionen:
Joan Bojer, den 30.09.2007.
Indtrådt i direktionen:
Statsautoriseret revisor Henrik Bojer, den 30.09.2007.
Ny adresse:
Tuborgvej 32, 2900 Hellerup.
Vedtægter ændret:
18.04.2001.
Nyt navn:
JB FINANS 2001 ApS.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 18.04.2001.
Indtrådt i direktionen:
Joan Bojer, den 18.04.2001.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 18.04.2001.
Indtrådt i revisionen:
Statsaut. revisor Jørgen Roager, 2770 Kastrup, den 18.04.2001.
Stiftelsesdato:
01.02.2001.
Seneste vedtægtsdato:
01.02.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.02.2001.
Direktion:
Advokat Victor Christoffersen, den 01.02.2001.
Selskabet tegnes af een direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.02.2001.
Første regnskabsår:
01.02.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008710240Tuborgvej 32, 2900 Hellerup
P-number 1008637284Tuborgvej 32, 2900 Hellerup
